LA

LUDGATE ASSOCIATES LIMITED

Active

Company number 03499105

Esher, United Kingdom · Incorporated 26 January 1998

Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Last updated on 19 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2309) LIMITED · 26 January 1998 – 5 February 1998

BRITANNIA HOUSE (UK) LIMITED · 5 February 1998 – 7 June 1999

Company overview

LUDGATE ASSOCIATES LIMITED is a private limited company registered in England and Wales since its incorporation on 26 January 1998 and remains active on the register. It has changed its name 2 times, most recently from BRITANNIA HOUSE (UK) LIMITED on 5 February 1998. Its registered office is at Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom. Its principal activity is hotels and similar accommodation (SIC 55100).

It is controlled by Ludgate Northumberland Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of two American directors: HOROWITZ, Jonathan D (appointed 22 June 1999) and KACHERSKI, Charles Stanley (appointed 2 April 2024). HOROWITZ, Jon, Mr. serves as company secretary (appointed 23 February 2021). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 6 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 26 January 2026. The next is due by 9 February 2027. Companies House holds 138 filings for this company, most recently an accounts filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LUDGATE NORTHUMBERLAND HOLDINGS LTD (100.0%)
Total shares
42,000,000
Nominal value
£42,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 42,000,000 GBP £42,000.000
Total 42,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LUDGATE NORTHUMBERLAND HOLDINGS LTD ORDINARY 42,000,000 100.00% 42,000,000 100.00%
Total 42,000,000 100% 42,000,000 100%

Officers

KC
KACHERSKI, Charles Stanley
Director
2 April 2024
HJ
HOROWITZ, Jon, Mr.
Secretary
23 February 2021
HJ
HOROWITZ, Jonathan D
Director
22 June 1999
SM
SCHUSTER, Mathew Thomas, Mr.
Director · Resigned
29 April 2021
ET
ERTEL, Todd, Mr.
Secretary · Resigned
15 July 2019
ET
ERTEL, Todd, Mr.
Director · Resigned
15 July 2019
KM
KRONICK, Mark, Mr.
Secretary · Resigned
27 March 2018
KM
KRONICK, Mark, Mr.
Director · Resigned
27 March 2018
SA
STEVENS, Allen Lorne
Director · Resigned
21 June 2000
DR
DE ROHAN, Maurice John
Director · Resigned
25 May 1999
CC
COLBOURNE, Christopher Richard Leslie
Director · Resigned
25 May 1999
SR
STERN, Robert Charles
Director · Resigned
13 January 1999
OJ
ORMOND, Jocelyn Louis
Director · Resigned
13 January 1999
DK
DAVIS, Kathryn Ruth
Director · Resigned
4 March 1998
HI
HAMILTON, Ian Richard
Director · Resigned
4 March 1998
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
26 January 1998
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
26 January 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
26 January 1998

Persons with significant control

PS
Ludgate Northumberland Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2022 View
Legacy
Capital
30 December 2022 View
Legacy
Insolvency
30 December 2022 View
Resolution
Resolution
30 December 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Change Person Director Company With Change Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Small
Accounts
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Change Person Secretary Company With Change Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Person Secretary Company With Change Date
Officers
13 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Small
Accounts
23 December 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Medium
Accounts
30 October 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Medium
Accounts
23 December 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Medium
Accounts
4 November 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Mortgage
20 February 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Medium
Accounts
30 September 2005 View
Legacy
Mortgage
3 March 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Capital
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Miscellaneous
Miscellaneous
28 January 2005 View
Memorandum Articles
Incorporation
25 January 2005 View
Legacy
Capital
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Accounts With Accounts Type Medium
Accounts
26 October 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Medium
Accounts
28 October 2003 View
Legacy
Address
30 August 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Mortgage
31 December 2002 View
Legacy
Mortgage
31 December 2002 View
Legacy
Mortgage
31 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
23 December 2002 View
Legacy
Mortgage
23 December 2002 View
Memorandum Articles
Incorporation
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2002 View
Legacy
Accounts
3 October 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Capital
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Accounts
1 December 1999 View
Accounts With Accounts Type Dormant
Accounts
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Legacy
Mortgage
26 November 1999 View
Legacy
Mortgage
26 November 1999 View
Legacy
Officers
13 July 1999 View
Memorandum Articles
Incorporation
9 June 1999 View
Certificate Change Of Name Company
Change Of Name
4 June 1999 View
Legacy
Address
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Memorandum Articles
Incorporation
9 February 1998 View
Certificate Change Of Name Company
Change Of Name
5 February 1998 View
Incorporation Company
Incorporation
26 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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